Government Officials & Policymakers

Publications

On the Take: Criminalizing Illicit Enrichment to Fight Corruption
'On the Take: Criminalizing Illicit Enrichment to Fight Corruption' is the first comprehensive survey of illicit enrichment laws and provides a broad analysis of the challenges in both drafting and implementing the
تتبع الالتزامات استعادة لمكافحة الفساد والأصول: العمل وتوصيات
وتقاس نجوم ومنظمة التعاون والتنمية تقدم الدول المانحة الوفاء بالتزاماتها 30 في أكرا لالتزامات مكافحة الفساد (1) من قبل الأفراد أو الشركات، و (2) تتبع وتجميد واسترداد الأصول المسروقة. ويصف التقرير التحديات في الوفاء بالالتزامات،
Management of Returned Assets: Policy Considerations
Public Office, Private Interests: Accountability through Income and Asset Disclosure
The first global study of financial disclosure laws and practices calls for a renewed commitment to income and asset disclosure to deter the use of public office for private gain, and to help manage actual and apparent conflicts
A Good Practice Guide for Non-conviction-based Asset Forfeiture
Identifies the key concepts - legal, operational and practical - a procedure that provides for the seizure and forfeiture of of stolen assets without the need for a criminal conviction.
The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
This new StAR report examines how bribes, embezzled state assets and other criminal proceeds are being hidden via legal structures – shell companies, foundations, trusts and others. The study also provides policy makers

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